INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD

SC784697
StatusActive
Company typePrivate Limited Company
Incorporated03/10/2023
Company numberSC784697
Nature of business (SIC)80300 - Investigation activities
Registered office3 THIRD FLOOR, HILL STREET, NEW TOWN, Edinburgh, EH2 3JP
Post townEdinburgh
PostcodeEH2 3JP
CountrySCOTLAND
Accounts categoryDORMANT
Accounts next due31/07/2026
Last accounts31/10/2024
Confirmation stmt next due16/10/2026
Last confirmation stmt02/10/2025
Previous namesSITEX ORBIS FRAUD INVESTIGATIONS LTD (07/02/2024)
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Data from Companies House — updated 2026-08-16.